REGULAR CITY COUNCIL MEETING
AUGUST 22, 2006
ORDINANCE COMMITTEE AND FINANCE COMMITTEE MEETINGS
FINANCE COMMITTEE MEETING - 1:00 P.M. IN ROOM 15 (120.03)
1. Subject: July 2006 Investment Report (See Agenda Item No. 6)ION
CALL TO ORDER
PLEDGE OF ALLEGIANCE
CHANGES TO THE AGENDA
COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS
Recommendation: That Council waive the reading and approve the minutes of the special meeting of August 7, 2006, and the regular meeting of August 8, 2006.
Recommendation: That Council adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Approving an Assignment of Lease Agreement No. 20,453 from David Kim and Wal Jo Kim, d.b.a. Deli Sushi Go Go, to Kyung Wang and Sarah Wang, for the 198 Square-Foot Restaurant Located at 119-B Harbor Way, Commencing on September 22, 2006.
Recommendation: That Council accept the work completed by Granite Construction Company, Contract No. 21,806, for the Local Roads Rehabilitation Project, Bid No. 3432, in the final contract amount of $1,319,669.39 and approve filing of a Notice of Completion.
Recommendation: That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Accepting Public Street Easements Located at 1325 West Mountain Drive (Assessor's Parcel No. 021-050-027) and 1421 West Mountain Drive (Assessor's Parcel No. 021-050-023), and Accepting Water Main Improvements in the 1100 to 1300 Blocks of West Mountain Drive Constructed Pursuant to Agreement No. 21,758.
Recommendation: That Council reject the bid for the construction of Pedregosa Area Storm Drain, Phase 1A, Bid No. 3394.
Recommendation: That Council accept the July 2006 Investment Report.
7. Subject: Set A Date For Public Hearing Regarding Architectural Board Of Review Preliminary Approval For 216 E. Calle Laureles
Recommendation: That Council:
A. Set the date of October 10, 2006, at 2:00 p.m. for hearing the appeal filed by Carolyn Griffith and Robert Taylor of the Architectural Board of Review's Preliminary Approval of an application for property owned by Paula S. Schaefer and located at 216 E. Calle Laureles, Assessor's Parcel Number 053-091-011, E-3 One-Family Residence Zone/SD-2 Special District Zone, General Plan Designation: Residential, 5 Units per Acre. The project proposes a two-story addition and second-story deck to an existing one-story, single family residence; and
B. Set the date of October 9, 2006, at 1:30 p.m. for a site visit to the property located at 216 E. Calle Laureles.
8. The City Clerk has on Thursday, August 17, 2006, posted this agenda in the Office of the City Clerk, on the City Hall Public Notice Board on the outside balcony of City Hall, and on the Internet.
9. Cancellation of the regular City Council meeting of August 29, 2006, and the regular City Council and Redevelopment Agency meetings of September 5, 2006, due to lack of a quorum.
This concludes the Consent Calendar.
REPORT FROM THE FINANCE COMMITTEE
CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
COMMUNITY DEVELOPMENT DEPARTMENT
Recommendation: That Council consider
appropriating $15,000 from Fiscal Year 2007 Appropriated Reserves to support
the development and implementation of a Transfer of Development Rights Program
PUBLIC WORKS DEPARTMENT
Recommendation: That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Establishing Underground Utility District No. 10.
MAYOR AND COUNCIL REPORTS
Recommendation: That Council authorize the Mayor to send a letter to the County of Santa Barbara and the State of California requesting that the City be notified when spraying or depositing pesticides within or proximate to the City limits.
BOARD AND COMMISSION REPORTS
Recommendation: That Council:
A. Adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara, California, dissolving the Sister City affiliation with Palma de Mallorca, Spain; and
Adopt, by reading of title only, A Resolution of
the Council of the City of Santa Barbara, California, dissolving the
COUNCIL AND STAFF COMMUNICATIONS
Recommendation: That Council hold a closed session to consider litigation pursuant to subsection (a) of section 54956.9 of the Government Code and take appropriate action as needed. The litigation is Michael Tocher vs. City Of Santa Barbara, et al., U.S. District Court Case Number CV 05-7050 CAS (SSx).
Scheduling: Duration, 15 minutes; anytime
Report: None anticipated